MIRIAM BEATRIZ CALDERON ALARCON - 10693XXX

Comprehensive Background check of Miriam Beatriz Calderon Alarcon - 10693XXX

Nationality Venezuelan
National citizen document 10693XXX
Voter Precinct 10852
Report Available

Recommended articles

What are the requirements to register a work in the Intellectual Property Registry in Ecuador?

The registration of a work in the Intellectual Property Registry is carried out before the Ecuadorian Institute of Intellectual Property (IEPI). You must submit an application, a copy of the work, and comply with the requirements established by the IEPI. This registration protects the intellectual property rights over the work.

Can I use my identification and electoral card as a document to obtain online banking services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain online banking services in the Dominican Republic. When registering for a bank's online banking, additional documents may be requested to validate your identity and complete the registration process.

Can disciplinary records be shared with law enforcement agencies in Paraguay?

In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.

How are responsibility and ethics promoted among PEPs in Chile?

Responsibility and ethics among PEPs in Chile are promoted through the implementation of codes of conduct, training in government ethics, and awareness campaigns on the importance of acting ethically and transparently in public service.

What is the importance of evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations and the prevention of occupational accidents in industrial environments. This protects the safety of workers in the manufacturing sector.

What is the legal framework for securitization operations in Colombia?

Securitization operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 964 of 2005, among other financial regulations. The legal framework establishes the requirements and conditions for the issuance and trading of asset-backed securities, such as mortgages, accounts receivable or infrastructure projects. Securitization allows financial institutions to transfer risks and obtain liquidity by issuing asset-backed securities.

Other profiles similar to Miriam Beatriz Calderon Alarcon